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HAYES HEALTHCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hayes Healthcare Limited. The company was founded 8 years ago and was given the registration number 09951124. The firm's registered office is in WREXHAM. You can find them at The Conifers Care Home Brandy, Ruabon, Wrexham, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:HAYES HEALTHCARE LIMITED
Company Number:09951124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:The Conifers Care Home Brandy, Ruabon, Wrexham, Wales, LL14 6RB
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Conifers Care Home, Brandy, Ruabon, Wrexham, Wales, LL14 6RB

Director14 January 2016Active
Conifers Care Home, Brandy, Ruabon, Wrexham, Wales, LL14 6RB

Director13 August 2022Active
The Conifers Care Home, Brandy, Ruabon, Wrexham, Wales, LL14 6RB

Director31 May 2023Active
The Conifers Care Home, Brandy, Ruabon, Wrexham, Wales, LL14 6RB

Director14 January 2016Active
102 Aubrey Road, 102, Aubery Road, Birmingham, United Kingdom, B10 9DF

Secretary15 February 2018Active
The Conifers Care Home, Brandy, Ruabon, Wrexham, Wales, LL14 6RB

Director03 July 2018Active
26, Gordon Crescent, Hayes, United Kingdom, UB3 4QP

Director14 January 2016Active

People with Significant Control

Mr. Hashim Niaz
Notified on:10 September 2023
Status:Active
Date of birth:February 1999
Nationality:Pakistani
Country of residence:Wales
Address:The Conifers Care Home, Brandy, Wrexham, Wales, LL14 6RB
Nature of control:
  • Significant influence or control
Mr Saqib Ahmad Khan
Notified on:15 February 2018
Status:Active
Date of birth:April 1971
Nationality:Pakistani
Country of residence:Wales
Address:The Conifers Care Home, Brandy, Wrexham, Wales, LL14 6RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Naimat Ullah Khan
Notified on:01 January 2017
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:Wales
Address:The Conifers Care Home, Brandy, Wrexham, Wales, LL14 6RB
Nature of control:
  • Ownership of shares 25 to 50 percent
Hummara Saqib
Notified on:02 October 2016
Status:Active
Date of birth:March 1975
Nationality:Pakistani
Country of residence:England
Address:44, Woodhall Park Avenue, Pudsey, England, LS28 7HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-10-16Accounts

Accounts with accounts type total exemption full.

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2023-09-18Persons with significant control

Cessation of a person with significant control.

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2023-09-13Persons with significant control

Notification of a person with significant control.

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2023-09-13Persons with significant control

Notification of a person with significant control.

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2023-06-27Officers

Change person director company with change date.

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2023-06-27Officers

Change person director company with change date.

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2023-06-27Officers

Change person director company with change date.

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2023-06-06Officers

Appoint person director company with name date.

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2023-04-15Accounts

Accounts amended with accounts type total exemption full.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2023-01-02Officers

Termination director company with name termination date.

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2023-01-02Officers

Termination secretary company with name termination date.

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2022-10-31Accounts

Accounts with accounts type micro entity.

Download
2022-08-15Officers

Appoint person director company with name date.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2021-10-29Accounts

Accounts with accounts type micro entity.

Download
2021-02-15Confirmation statement

Confirmation statement with no updates.

Download
2021-01-18Accounts

Accounts with accounts type total exemption full.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

Download
2019-03-29Confirmation statement

Confirmation statement with no updates.

Download
2018-10-23Accounts

Accounts with accounts type micro entity.

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2018-07-10Officers

Appoint person director company with name date.

Download
2018-07-08Officers

Termination director company with name termination date.

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